First what you all should do so is the following:
1. You inform the bank where you made the money transfer from to ask them to make a claim to the receiving bank to return the money because of fraud case.
2. You need to make a crime report first and send that to your bank as well, and they will forward that to the receiving bank.
3. Refer also to the warning lists about Standard Fidelity Ltd. made by authorities
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- International Markets
- Standard Fidelity Ltd.
Standard Fidelity Ltd., page-56
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